Riley v. DuBois ( 1997 )


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    [NOT FOR PUBLICATION]

    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT
    ____________________


    No. 96-2039

    RICHARD RILEY, ET AL.,

    Plaintiffs, Appellants,

    v.

    LARRY E. DUBOIS,

    Defendant, Appellee.

    ____________________


    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MASSACHUSETTS

    [Hon. William G. Young, U.S. District Judge] ___________________

    ____________________

    Before

    Torruella, Chief Judge, ___________
    Stahl and Lynch, Circuit Judges. ______________

    ____________________

    Christopher Masonoff, Sr., John Tarrant and Charles Mitchell on __________________________ ____________ _________________
    brief pro se.
    Nancy Ankers White, Special Assistant Attorney General, and ____________________
    William D. Saltzman, Department of Correction, on brief for appellee. ___________________


    ____________________

    October 14, 1997
    ____________________

















    Per Curiam. In 1994, the Massachusetts Commissioner of ___________

    Correction promulgated a "sex offender treatment" program

    ("the program"), see 103 DOC 446, designed to provide ___

    treatment for those inmates "with a present indication or

    prior history of involvement in the commission of sex

    offenses," id. 446.07. With a sequential series of ___

    treatment phases, first at the medium-security level and then

    in minimum-security and pre-release settings, the program is

    intended to offer "a continuum of service from the time an

    inmate with such a background is committed, until he/she is

    released to the community, and hopefully beyond." Id. While ___

    the program is voluntary, any inmate who declines to

    participate (or who has not completed the initial treatment

    stages) is barred from moving beyond minimum security. See ___

    Dominique v. Weld, 73 F.3d 1156, 1161 n.8 (1st Cir. 1996) _________ ____

    (discussing program).

    The plaintiffs here are four inmates who have declined

    to participate in the program, allegedly out of fear of

    retribution from other prisoners should their sex-offender

    status become known. They have accordingly been confined to

    medium security with a consequent loss of privileges.

    Plaintiff Tarrant further complains that he has been denied

    parole as a result, while plaintiff Masonoff protests that

    his parole reserve date has been rescinded. All of the

    plaintiffs committed their offenses before the program was



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    introduced. Three of them were allegedly screened and

    "cleared" under an earlier regime calling for the indefinite

    civil commitment of "sexually dangerous persons." See Mass. ___

    G. L. c. 123A.

    In this pro se action under 42 U.S.C. 1983, plaintiffs

    insist that applying the program to them is impermissible on

    a variety of constitutional and other grounds. Declaratory

    and injunctive relief and damages are sought; the

    Commissioner of Correction is the sole named defendant. From

    an adverse award of summary judgment, plaintiffs now appeal.

    We affirm.

    Extended discussion is unnecessary. Plaintiffs'

    principal contention, which underlies many of their claims,

    is that it is improper to subject them to the program after

    they had been cleared under the c. 123A regime. In their

    view, the program is simply a "mirror image"--a revamped

    version--of the c. 123A system, which could not be applied to

    them absent some intervening sexual misconduct. They argue

    that doing so violates notions of due process, equal

    protection, ex post facto law, res judicata and collateral

    estoppel. We disagree. The two regimes share nothing more

    than a common purpose of treating sex offenders. Whereas c.

    123A involves involuntary and indeterminate civil commitment

    based upon a judicial finding of sexual dangerousness, the

    program involves a voluntary treatment scheme that can affect



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    a prisoner's classification level but does not alter his

    underlying criminal sentence. That one has previously been

    determined not to be a "sexually dangerous person" under c.

    123A thus does not preclude subjecting him to the program.

    Applying the program to plaintiffs does not otherwise

    violate due process. Imposing limitations on a prisoner's

    access to minimum security entails no "atypical and

    significant hardship" under Sandin v. Conner, 515 U.S. 472, ______ ______

    484 (1995). See, e.g., Dominique, 73 F.3d at 1158-61 ___ ____ _________

    (finding prisoner's removal from work release and restriction

    to medium security to be permissible under Sandin). Nor is ______

    due process implicated by the denial of parole, see, e.g., ___ ____

    Greenholtz v. Nebraska Penal Inmates, 442 U.S. 1, 7 (1979), __________ _______________________

    or by the rescission of a parole reserve date, see, e.g., ___ ____

    Jago v. Van Curen, 454 U.S. 14 (1981) (per curiam); Lanier v. ____ _________ ______

    Massachusetts Parole Bd., 396 Mass. 1018 (1986) (rescript). ________________________

    Plaintiffs' equal protection claim is also misplaced; sex

    offenders are not a suspect class, see, e.g., Lustgarden v. ___ ____ __________

    Gunter, 966 F.2d 552, 555 (10th Cir. 1992), and a treatment ______

    program such as this is rationally related to the legitimate

    state interest in protecting public safety, see, e.g., Neal ___ ____ ____

    v. Shimoda, 905 F. Supp. 813, 819 (D. Haw. 1995); see also _______ _________

    Martel v. Feidovich, 14 F.3d 1, 2-3 (1st Cir. 1994) (per ______ _________

    curiam). Nor does the program constitute a bill of





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    attainder. See, e.g., Schafer v. Moore, 46 F.3d 43, 45 (8th ___ ____ _______ _____

    Cir. 1995).

    As to whether the program might constitute an ex post

    facto violation by resulting in the deferral or denial of

    parole (or of a parole hearing), we need express no general

    view.1 At least one court has held, albeit in a case 1

    predating California Dep't of Corrections v. Morales, 514 ________________________________ _______

    U.S. 499 (1995), that conditioning parole on an inmate's

    participation in a sex offender treatment program can violate

    the Ex Post Facto Clause. See Parton v. Armontrout, 895 F.2d ___ ______ __________

    1214, 1215-16 (8th Cir. 1990); cf. Knox v. Lanham, 895 F. ___ ____ ______

    Supp. 750, 756-58 (D. Md. 1995) (invalidating restrictions on

    parole eligibility for "lifers"). Contra Russell v. Eaves, ______ _______ _____

    722 F. Supp. 558, 560 (E.D. Mo. 1989), appeal dismissed, 902 ________________

    F.2d 1574 (8th Cir. 1990). Yet plaintiffs have presented no

    direct claim that this is what happened here; indeed, the

    interplay between the program and the parole system is

    unexplained on the present record. Nor, in the course of

    their ex post facto discussion, have they referred to parole

    in anything more than oblique fashion--either below or on

    appeal. Plaintiffs bore the burden of establishing an ex

    post facto violation. See Morales, 514 U.S. at 510 n.6. It ___ _______

    ____________________

    1 Contrary to defendant's suggestion, our Dominique 1 _________
    decision does not appear to address this issue, much less
    "foreclose" it. There is no indication that any complaint
    was there voiced regarding the program's effect on parole
    eligibility.

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    suffices here to conclude that the minimal facts they have

    adduced and the perfunctory arguments they have advanced fall

    short of doing so.

    Plaintiffs' remaining claims are rejected for the

    reasons recited by the district court (or because they

    require no separate comment).

    Affirmed. _________







































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